HomeMy WebLinkAbout0720 CERTIFIED COPY OF RESOL~Tic~N Ot~ DIRECTORS OF
Adams Ranah, Inc.
"BE IT RESOLVED That___Alto Adams~ Jr.__________ _ ,
President, and_________Doroth~S. Adams
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Secr~tary of this Corporation be, and they are hereby authorized to make, execute and de- '
-isiana 70160
iiver to
~hell 011 Compa.n~r~ P.O. Box 60190, Nex Orleans, Lou~ oil~ gas and mineral lease
its oxnership in 19,522.95 ~ross acs. 17s37$.70 net ac.
covering
Kith other_Lessors/acres of land, more or less, owned by this Corporation located
(Adams Ranch~Inc. in this lease. 12,266.44 net acres)
in__ 3t. Iucie County, Florida, for the considerations and upon, the terms
' and conditions as are set forth in said lease~ copy of which is hereto attached."
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I, Dorothv 3~Adams , .
i Secretary of_ Adams Ranch~ Inc. _ ;
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a Corporation organized and existing under the laa~s of the State of ~'lorida
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~ duly elected, qualified and acting, and being the custodian of the Minute Book and records of
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' said Corporation, do hereby certify that the foregoing is a true and correct copy of resolu-
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~ tion assed b the Board of Directors of said Cor
p y poration at a duly constituted meeting of the
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~ Board of Directors thereof held on the llth. day of__ November 19i~ , as taken
' by me from the minutes of said meeting and compared with the original minutes recorded in
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~ the Minute Book of said Corporation.
~ I further certify that the Board of Directors of said Corporation has, and at the time of
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' th~ adoption of said resolution had, full power and lawful authority to adopt said resolution
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and to confer the powers therein granted to the officers therein named, who have full power
and lawful authority to exercise the same.
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? Aa"vEF rG`T41AS c~ ~~J
C~ERK C:'.~Ut' COURTc~. _ :d~~
Rf!'~~, v~.,,i~C~l~..~- ••a'' : ~
~ As Secretary of ..,;f , t'.,
~ ~ 17 Mn ~~3 Adams Ranch, Inc. : • ;
{ P.G.Box 1030 Ft. Pieres ~ti~ -
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